La position AMF DOC-2023-07 confirmant les orientations de l’ABE sur l’utilisation de solutions d’entrée en relation d’affaires à distance : une étape de plus vers l’harmonisation des pratiques en matière de LCB-FT, Bulletin Joly Bourse, 29/09/2023

 

In its position of July 28, 2023, the AMF declares that it is applying all the guidelines issued by the EBA concerning “the use of remote business relationship entry solutions”, published on November 22, 2022 and applicable from October 2, 2023.

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Our last publications

Rankings – Chambers France & Global 2025

CHAMBERS GLOBAL: France: . Corporate/M&A: High-end Capability . Litigation: Elite   Individual Rankings : .  Bertrand Barrier – France – Corporate/M&A: High-end Capability – Foreign Expert for Ukraine Spotlight .  Cyril Deniaud – Capital Markets: Equity .  Karl Hepp de Sevelinges – France – Corporate/M&A: High-end Capability – Foreign Expert for Germany Spotlight .  Thierry Lauriol:   […]

Paris

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Rankings – Chambers FinTech Guide 2025

CHAMBERS FINTECH LEGAL FRANCE: Firm Rankings : Fintech Legal – Band 2 Individual Rankings: Benjamin May – France – Fintech Legal – Band 2 David Roche – France – Fintech Legal – Band 2 For more details: click

| IP, TECH & DATA

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Distressed M&A – France 2025, Lexology, december 2024

Anne Toupenay-Schueller and Ali Baydoun are annual contributors to Lexology’s “Distressed M&A” Guide. The 2025 guide focuses on : Market context and legal framework Transaction structures and sales processes Due diligence Valuation and financing Documentation Regulatory and judicial approvals Dispute resolution News and trends Read article : here

| DISTRESSED M&A

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Fintech: how is the world shaping the financial innovation industry? (2024) – IBA Banking & Financial Law Committee – France

In France, there is no single set of regulation for fintechs. There is also no legal definition of fintechs. They are generally considered to be companies carrying innovative technologies in digital, artificial intelligence and data processing (big data) applied to the finance industry, where they play a role of accelerator of change, often disruptive. Read […]

| BANK-FINANCE-REGULATORY

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